LEI code Lmm Invest
LEI code Lmm Invest
Company age:
Age:
13 y. 5 m. 3 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
254900TINUB856ECZH97
(Primary) Legal Name
LMM Invest Spółka Z Ograniczoną Odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000432406
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-09-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-31 00:00
Last Update
2025-08-28 00:00
Status
LAPSED
Next Renewal
2026-09-04 00:00
LEI Issuer
5493001KJTIIGC8Y1R12
2406-02-10 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
2406-02-10 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 254900TINUB856ECZH97 | - | - | Lapsed |
| Ultimate parent | 254900TINUB856ECZH97 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-29 00:00 | ||
| Next Renewal Date | 2025-09-04 11:02 | 2026-09-04 11:02 |
| Last Update Date | 2024-10-22 19:32 | 2025-08-28 23:22 |
| First Address Line | ul. Czarna droga 29 | Ul. Czarna Droga 29 |
| 2024-10-23 00:00 | ||
| Last Update Date | 2024-09-16 15:36 | 2024-10-22 19:32 |
| First Address Line | Street Black Road 29 | ul. Czarna droga 29 |
| OtherAddressLang | pl | en |
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2024-09-17 00:00 | ||
| Last Update Date | 2024-08-29 22:36 | 2024-09-16 15:36 |
| Transliterated Other Entity Name Language | en | pl |
| 2024-08-30 00:00 | ||
| Next Renewal Date | 2024-10-04 11:02 | 2025-09-04 11:02 |
| Last Update Date | 2023-09-26 14:45 | 2024-08-29 22:36 |
| Postal Code | - | 05-084 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Gradki |
| First Address Line | ul. Czarna droga 29 | Street Black Road 29 |
| OtherAddressLang | - | pl |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Transliterated Other Entity Name | LMM Invest Sp. z o.o. | LMM INVEST LIMITED LIABILITY COMPANY |
| 2023-09-27 00:00 | ||
| Next Renewal Date | 2023-10-04 11:02 | 2024-10-04 11:02 |
| Last Update Date | 2022-09-06 13:49 | 2023-09-26 14:45 |
| 2022-09-07 00:00 | ||
| Next Renewal Date | 2022-10-04 11:02 | 2023-10-04 11:02 |
| Last Update Date | 2022-03-16 01:12 | 2022-09-06 13:49 |
| Entity Creation Date | - | 2012-09-07 03:00 |
| Legal Name | LMM Invest Spolka z ograniczona odpowiedzialnoscia | LMM Invest Spółka Z Ograniczoną Odpowiedzialnością |
| 2022-03-17 00:00 | ||
| Last Update Date | 2021-10-04 11:02 | 2022-03-16 01:12 |
| Entity Category | - | GENERAL |
| 2021-10-05 00:00 | ||
| Next Renewal Date | 2021-10-02 16:07 | 2022-10-04 11:02 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-10-02 16:32 | 2021-10-04 11:02 |
| 2021-10-03 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-20 20:18 | 2021-10-02 16:32 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2020-09-30 17:57 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2020-10-01 00:00 | ||
| Next Renewal Date | 2020-10-02 16:07 | 2021-10-02 16:07 |
| Last Update Date | 2020-03-03 16:06 | 2020-09-30 17:57 |
| 2020-03-04 00:00 | ||
| Last Update Date | 2019-09-30 16:57 | 2020-03-03 16:06 |
| Postal Code | 05084 | 05-084 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | LMM Invest Sp. z o.o. |
| Legal Name | LMM Invest Sp. z o.o. | LMM Invest Spolka z ograniczona odpowiedzialnoscia |
| 2019-10-01 00:00 | ||
| Next Renewal Date | 2019-10-02 16:07 | 2020-10-02 16:07 |
| Last Update Date | 2018-10-02 16:07 | 2019-09-30 16:57 |
| 2019-05-08 00:00 | ||
| Legal Jurisdiction | PL-14 | PL |
| 2018-12-05 00:00 | ||
| Legal Jurisdiction | PL-MZ | PL-14 |
| Region | PL-MZ | PL-14 |
| 2018-10-03 00:00 | ||
| Other Legal Form | private limited company Ltd | - |
| Next Renewal Date | 2018-10-31 14:01 | 2019-10-02 16:07 |
| Last Update Date | 2017-10-31 14:01 | 2018-10-02 16:07 |
| Entity Legal Form Code | 8888-02-10 08:59 | 2026-10-07 05:00 |
| 2018-02-07 23:05 | ||
| Validation Authority Entity ID | - | 2406-02-10 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2018-10-31 14:01 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-31 14:01 |
| Initial Registration Date | - | 2017-10-31 14:01 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | private limited company Ltd |
| Entity Legal Form Code | - | 8888-02-10 08:59 |
| Legal Jurisdiction | - | PL-MZ |
| Registration Authority Entity ID | - | 2406-02-10 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 05084 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Gradki |
| First Address Line | - | ul. Czarna droga 29 |
| Legal Name | - | LMM Invest Sp. z o.o. |
| LEI Code | - | 254900TINUB856ECZH97 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-07 23:05 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900TINUB856ECZH97 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900TINUB856ECZH97 |